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ADMIRALTY RESOURCES NL. Capital/Financing Update 2009

Nov 24, 2009

64309_rns_2009-11-24_fb3b0796-c74a-4996-ae0f-32145b0666f2.pdf

Capital/Financing Update

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NEWS RELEASE

Release Time IMMEDIATE

Date 2 5 November 2009

CORRECTION TO NON-RENOUNCEABLE RIGHTS OFFER RESULTS

Admiralty Resources NL advises a correction to the announcement released to the market on 4 November 2009 detailing the results of the Non-Renounceable Rights Offer conducted by the Company in October 2009.

The allotment of fully paid ordinary shares pursuant to Letter of Offer dated 6 October 2009 is as follows:

Date of allotment: 4 November 2009
Number of securities allotted: 417,678,004
Issued capital following allotment: 2,088,390,020

Yours faithfully,

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Stephen C. Prior Company Secretary

Further information on Admiralty Resources NL can be found on our Internet site: www.ady.com.au

Australia Investor Relations Tel: +61 3 9642 8787 Email: [email protected]

Admiralty Resources NL ABN 74 010 195 972 Registered in Australia Registered Office: Level 14, 200 Queen Street Melbourne Victoria 3000 Australia Tel: +61 3 9642 8787 Fax: +61 3 8677 6949